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Director Aml Compliance Us Personal Bank Cards - Issuing Acquiring Hybrid jobs at Citi Group in United States, Jersey City
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82 jobs found
25.06.2024
CG
Citi Group Director AML Compliance US Personal Bank Cards - Issuing Acq... United States, New Jersey, Jersey City
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
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12.08.2024
CG
Citi Group VP AML CRIU Compliance Officer - Investigations United States, New Jersey, Jersey City
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
08.09.2024
CG
Citi Group AVP Senior AML Compliance Intel Analyst United States, New Jersey, Jersey City
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Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysisapplying background knowledge and experience.Analyze and proactively identify risks and new AML...
08.07.2024
CG
Citi Group SVP Senior AML Compliance Group Manager - Trade United States, New Jersey, Jersey City
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Review and provide disposition/guidance on transaction escalations pertaining to potential compliance concerns that cannot be mitigated within the TTS Trade business. Collaborate with Trade Operations/In-Business Control (IBC) and other partners...
19.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
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Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA Plan. Directing the...
23.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City
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Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Services & Correspondent... United States, New Jersey, Jersey City
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Description:Full job details
Execute and implement firm-wide AML risk management policy and strategic direction. This includes representing AML on governance and management forums such as the Global Foreign Correspondent Banking AML Oversight Committee...
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Description:Full job details
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Director Aml Compliance Us Personal Bank Cards - Issuing Acquiring Hybrid opportunities at Citi Group in United States, Jersey City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.